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LITCHFIELD (LONDON) LIMITED

Company number 04571069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-10-30
  • GBP 100
01 Mar 2011 AAMD Amended accounts for a dormant company made up to 31 March 2010
21 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Miss Kathleen Patricia Boyle on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Stephen James Partridge on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Stephen James Partridge on 4 November 2009
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 23/10/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from rivington house 82 great eastern street london EC2A 3JF
20 Nov 2008 353 Location of register of members
20 Nov 2008 190 Location of debenture register
22 Jul 2008 155(6)a Declaration of assistance for shares acquisition
09 Jun 2008 288b Appointment Terminated Director robert collins
14 May 2008 288a Director appointed kathleen patricia boyle
07 May 2008 363a Return made up to 01/04/08; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007